Search in: Israel Terrorists Organizations and Unauthorized Associations lists

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Filtered: Israel Terrorists Organizations and Unauthorized Associations lists Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of

Topics
456Terrorism456Sanctioned entity33Politician18Wanted14Crime7Military7Counter-sanctioned entity3Disqualified3Close Associate2Judge1Debarred entity1Person of interest1Diplomat
Data sources
456Israel Terrorists Organizations and Unauthorized Associations lists456Moldovan Sanctions for Terrorism and Proliferation of WMD455Australian Sanctions Consolidated List455UK FCDO Sanctions List454French National Asset Freezing System454UK HMT/OFSI Consolidated List of Targets453Belgian Financial Sanctions453EU Financial Sanctions Files (FSF)453Japan Economic Sanctions and List of Eligible People453Monaco National Fund Freezing List451Qatar Unified Record of Persons and Entities on Sanction List450Argentina RePET Sanctions450Swiss SECO Sanctions/Embargoes450Polish Sanctions Countering Money Laundering and Terror Financing450Türkiye Asset Freezing Sanctions List (MASAK)450Ukraine SFMS Blacklist450UN Security Council Consolidated Sanctions450South Africa Targeted Financial Sanctions448Indonesian List of Suspected Terrorists and Terrorist Organizations367EU Consolidated Travel Bans352US Trade Consolidated Screening List (CSL)350US OFAC Specially Designated Nationals (SDN) List333US SAM Procurement Exclusions183Bulgarian Persons of Interest117Wikidata46Wikidata Persons in Relevant Categories26Canadian Listed Terrorist Entities23United Arab Emirates Local Terrorist List20EU Council Official Journal Sanctioned Entities18Wikidata Politically Exposed Persons14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists14US Department of State Terrorist Exclusion12INTERPOL Red Notices11Malaysia MOHA Sanctions List9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Indian Ministry of Home Affairs Banned Organizations7UK Proscribed Terrorist Groups or Organizations5Kazakh Terrorist and Terror Financing lists5New Zealand Designated Terrorist Entities5Pakistan NACTA Proscribed Persons4US CIA World Leaders3UK Companies House Disqualified Directors3Nigeria Sanctions List3US FBI Most Wanted2Iraq Terrorist Fund Freezing Lists2Japan METI End User List2PermID Open Data1Germany BKA Wanted Fugitives1Kyrgyz National List1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List
Countries
157Afghanistan82Pakistan61Syria37Iraq29Indonesia28Tunisia27Algeria25Saudi Arabia19Italy19Philippines18Egypt18Yemen17Libya16United Kingdom16Morocco15Mali15Russia13Kuwait11United States of America10Germany10Qatar9France9Jordan9Türkiye8Palestinian territories6Bosnia and Herzegovina5United Arab Emirates5Georgia5India5Iran5Mauritania4Northern Ireland3Bangladesh3China3Cuba3Lebanon3Niger3Nigeria3Soviet Union3Tanzania2Albania2Azerbaijan2Belgium2Denmark2Ethiopia2Malaysia2Namibia2Netherlands2Norway2Sudan2Somalia2Tajikistan2Tonga2Trinidad and Tobago2South Africa1Burkina Faso1Canada1Cyprus1Western Sahara1Eritrea1Ghana1Greece1Croatia1Kenya1Comoros1Mozambique1Serbia1Sierra Leone1Senegal1Uzbekistan

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